Quarterly Results

Date: October 16, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 101/2026-27 Our Reference: 101/2026-27 Dear Sir/ Madam, Sub: Outcome of Board Meeting for the quarter and half year ended September 30, 2026 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that the Board of Directors (the “Board”) of the Company at their Meeting held today, i.e. Friday, October 16, 2026, considered and has inter alia approved the following: (A) Financial Results 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; and 2. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 A copy of the aforesaid Unaudited Financial Results along with the Limited Review Report thereon for the quarter and half year ended September 30, 2026, is enclosed herewith. (B) Changes in Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) of the Company 1. Basis the recommendation of Nomination & Remuneration Committee, appointment of Ms. Aruna Arulsingh as Head – Legal and Company Secretary of the Company with effect from October 16, 2026, and as Compliance Officer of the Company with effect from October 17, 2026. The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. 2. Appointment of Mr. Dipalok Choudhary as Head - Internal Audit and Risk Assurance on recommendation of Nomination & Remuneration Committee, designated as Senior Management Personnel (SMP) of the Company with effect from October 16, 2026. The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure. The Board Meeting commenced at 11:45 A.M. and concluded at 02:05 P.M. This intimation will also be uploaded on the Company’s website at www.crompton.co.in and extract of the aforesaid results would be published in the newspapers in accordance with the SEBI LODR. You are requested to take note of the same. Thanking You. For Crompton Greaves Consumer Electricals Limited Digitally signed by Kaleeswaran Kaleeswaran Arunachalam DN: cn=Kaleeswaran Arunachalam Arunachalam c R= eI aN s oo n= :P Pe ers ro son na al l Location: Date: 2026-10-16 14:21+05:30 Kaleeswaran Arunachalam Chief Financial Officer Encl: as above MS KA & Associates LLP 602, Floor6, RahejaTitanium WesternExpressHighway, Geetanjali (Formerly known as M S KA & Associates) RailwayColony, RamNagar, Goregaon (E) Mumbai400063, INDIA Chartered Accountants Tel: +91 2269740200 Independent Auditor's Review Report on consolidated unaudited financial results ofCrompton Greaves Consumer Electricals Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors ofCrompton Greaves Consumer Electricals Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of Crompton Greaves Consumer Electricals Limited (hereinafter referred to as 'the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'), for the quarter ended September 30, 2026, and the year to date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to theextent applicable. 4. This Statement includes the results of the Holding Companyand the following entities: Sr. No Name ofthe Entity Relationship with the Holding Company 1 Butterfly Gandhimathi Appliances Limited Subsidiary 2. Nexustar Lighting Project Private Limited Whollyowned subsidiary 3. Pinnacles Lighting Project Private Limited Wholly owned subsidiary 4. Crompton CSR Foundation Wholly owned subsidiary (Section 8 company) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believethat the accompanying Statement prepared in RegisteredOffice: 602, RahejaTitanium, WesternExpressHighway, Goregaon(East),Mumbai-400063,Maharashtra, India Tel:+91 2269740200ILLPIN:ACT-3789 Ahmedabad ~ Bengaluru I Chandigarh I Chennai Coimbatore ! Goa G"Vuruvgr*aAmiAh Kochi Kolkata I Pune www.mska.in Hyderabad MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to bedisclosedin terms ofthe Regulations, including the mannerinwhich itisto bedisclosed, or thatit contains anymaterial misstatement. 6. We did not review the interim financial results of four subsidiaries included in the Statement, whose interim financial results reflects total assets of Rs. 667.31 crore as at September 30, 2026 and total revenues of Rs. 336.44 crore and Rs. 556.94 crore, total net profit after tax of Rs. 20.44 crore and Rs. 29.63 crore and total comprehensive income of Rs. 20.21 crore and Rs. 28.50 crore, for the quarter ended September30, 2026, and forthe period from April 01, 2026 to September 30, 2026, respect [Showing first 8,000 characters — download PDF for full document]